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Coverage — measured
Sources fused
1
Ownership hops held
9

An absent edge means not yet observed — never does not exist.

Legal entityLowDissolved

TONICHIWAI TAKEJI KOMURA LIMITED

TONICHIWAI TAKEJI KOMURA LIMITED — dissolved UK company, incorporated 2020 (oo:GB-COH-12961711). UBO chain traced 9 hops, 4 owners, 1 officer. Cited to 1…

OO GB-COH-12961711Inc. 20 Oct 2020ltdGB
Ownership graph Export .md
The finding

A dissolved GB company still carrying a resolved 9-layer control chain.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status
dissolved
Incorporated
2020-10-20
Legal form
ltd
Activity
64205, 64921, 66190, 70221
Registered office
12 Raleigh Close, Nottingham, NG11 8RP, England
/02

Ownership & control

Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.

Owners / controllers
Holdings / subsidiaries

None in current sources.

Walk the full UBO chain
9 hops lockedVERIFIED

9-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

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/03

Register record, filings & financials

live · Companies House
Company no.
12961711
Status
dissolved
Type
ltd
Incorporated
2020-10-20
Registered office
12 Raleigh Close, Nottingham, NG11 8RP, England
SIC
64205, 64921, 66190, 70221
/04

People & control

2 parties · 2 current

Every officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.

  • KIRBY, John William
    • director · British,Irish · appointed 2020-10-20 · Companies House
    • individual PSC · right to appoint and remove directors · England · since 2020-10-20 · CH · PSC register
  • Tonichiwa Komura Limited
    • corporate PSC · 75–100% shares · England · since 2020-10-20 · CH · PSC register
    Also holds roles at 1 other company

2 parties · 2 current. Ceased and resigned records are retained as history.

/05

Common questions

Who owns TONICHIWAI TAKEJI KOMURA LIMITED?
In the current sources, TONICHIWAI TAKEJI KOMURA LIMITED is connected to Mr John William Kirby, TONICHIWA KOMURA LIMITED, TONICHIWA KOMURA LIMITED, Mr John William Kirby. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is TONICHIWAI TAKEJI KOMURA LIMITED's risk level?
WhiteIntel flags TONICHIWAI TAKEJI KOMURA LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does TONICHIWAI TAKEJI KOMURA LIMITED appear across sources?
TONICHIWAI TAKEJI KOMURA LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.